{"entity":{"id":"42d727a1-354a-5b60-8c86-00e2bf541a44","name":"DRESBACK FINANCIAL COMPANY S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4756dcd3-92c0-51dd-8c63-9ae006d15cf8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"78fc4ce0-ce70-52b0-9f70-0422de0382c5","name":"Mr. Isak BARUH BALER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4756dcd3-92c0-51dd-8c63-9ae006d15cf8","fromName":"THE BEARER","to":"42d727a1-354a-5b60-8c86-00e2bf541a44","toName":"DRESBACK FINANCIAL COMPANY S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","fromName":"BROTHERHOOD FOUNDATION","to":"42d727a1-354a-5b60-8c86-00e2bf541a44","toName":"DRESBACK FINANCIAL COMPANY S.A.","role":"shareholder of","share":null},{"depth":1,"from":"78fc4ce0-ce70-52b0-9f70-0422de0382c5","fromName":"Mr. Isak BARUH BALER","to":"42d727a1-354a-5b60-8c86-00e2bf541a44","toName":"DRESBACK FINANCIAL COMPANY S.A.","role":"beneficiary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10104839"}],"source":"corpus"}